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CC NI ACT - Complaint Case 138 NI Act

SIDDHI VINAYAK THRIFT AND CREDIT COOPERATIVE SOCIETY LIMITEDVsGopal Bisht

CNR DLET020059492025451-Judicial Magistrate First Class NI Act-01
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
487/2025
Registration Date
27 Feb 2025
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SIDDHI VINAYAK THRIFT AND CREDIT COOPERATIVE SOCIETY LIMITED

    Respondent

    1. 1Gopal Bisht

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    New Ashok Nagar
    FIR Number / Year
    0

    Case Timeline

    Newest first5 dates/groups
    Case ongoingFinal outcome awaited ···

    21 Sept 2026

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
Next Purpose: Misc./ Appearance
    Interim Order 5

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 20 CC NI ACT / 487/2025 SIDDHI VINAYAK THRIFT AND CREDIT COOPERATIVE SOCIETY LIMITED Vs. GOPAL BISHT /0 (New Ashok Nagar) 21.09.2026 Lawyers are abstaining from work…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT / 487/2025
SIDDHI VINAYAK THRIFT AND CREDIT COOPERATIVE SOCIETY LIMITED
Vs. GOPAL BISHT /0 (New Ashok Nagar)
21.09.2026
Lawyers are abstaining from work today.
Present: AR for the complainant through VC.
Report on BWs received back exeucted.
No adverse order is being passed due to strike.
List for 08.02.2027.
(Prithvi Joshi)
JMFC (NI Act-01), East/ KKD,Delhi/21.09.2026
-- 1 of 1 --
    Order 5

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 20 CC NI ACT / 487/2025 SIDDHI VINAYAK THRIFT AND CREDIT COOPERATIVE SOCIETY LIMITED Vs. GOPAL BISHT /0 (New Ashok Nagar) 21.09.2026 Lawyers are abstaining from work…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT / 487/2025
SIDDHI VINAYAK THRIFT AND CREDIT COOPERATIVE SOCIETY LIMITED
Vs. GOPAL BISHT /0 (New Ashok Nagar)
21.09.2026
Lawyers are abstaining from work today.
Present: AR for the complainant through VC.
Report on BWs received back exeucted.
No adverse order is being passed due to strike.
List for 08.02.2027.
(Prithvi Joshi)
JMFC (NI Act-01), East/ KKD,Delhi/21.09.2026
-- 1 of 1 --

    17 Apr 2026

    3 records
    Court Proceeding

    FP

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: FP
Next Purpose: Misc./ Appearance
    Interim Order 4

    Order Details: COPY OF ORDER Pdf Text: 34 CC NI ACT / 487/2025 SIDDHI VINAYAK THRIFT AND CREDIT COOPERATIVE SOCIETY LIMITED Vs. GOPAL BISHT (New Ashok Nagar) 17.04.2026 resent: Ld. counsel for the complainant. Accused…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 34 CC NI ACT / 487/2025
SIDDHI VINAYAK THRIFT AND CREDIT COOPERATIVE SOCIETY LIMITED
Vs. GOPAL BISHT (New Ashok Nagar)
17.04.2026
resent: Ld. counsel for the complainant.
Accused absent.
Issue BW against the accused in the sum of Rs. 5,000/- to be executed
through SHO PS concerned for 21.09.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/17.04.2026
-- 1 of 1 --
    Order 4

    Order Details: COPY OF ORDER Pdf Text: 34 CC NI ACT / 487/2025 SIDDHI VINAYAK THRIFT AND CREDIT COOPERATIVE SOCIETY LIMITED Vs. GOPAL BISHT (New Ashok Nagar) 17.04.2026 resent: Ld. counsel for the complainant. Accused…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 34 CC NI ACT / 487/2025
SIDDHI VINAYAK THRIFT AND CREDIT COOPERATIVE SOCIETY LIMITED
Vs. GOPAL BISHT (New Ashok Nagar)
17.04.2026
resent: Ld. counsel for the complainant.
Accused absent.
Issue BW against the accused in the sum of Rs. 5,000/- to be executed
through SHO PS concerned for 21.09.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/17.04.2026
-- 1 of 1 --

    21 Nov 2025

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
Next Purpose: Misc./ Appearance
    Interim Order 3

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 41 CC NI ACT / 487/2025 SIDDHI VINAYAK THRIFT AND CREDIT COOPERATIVE SOCIETY LIMITED Vs. GOPAL BISHT /0 (New Ashok Nagar) 21.11.2025 Reader is on leave. Regular…

    Read Full Order →
    Order 3

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 41 CC NI ACT / 487/2025 SIDDHI VINAYAK THRIFT AND CREDIT COOPERATIVE SOCIETY LIMITED Vs. GOPAL BISHT /0 (New Ashok Nagar) 21.11.2025 Reader is on leave. Regular…

    Read Full Order →

    02 Jul 2025

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
Next Purpose: Misc./ Appearance
    Interim Order 2

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 31 CC NI ACT / 487/2025 SIDDHI VINAYAK THRIFT AND CREDIT COOPERATIVE SOCIETY LIMITED Vs. GOPAL BISHT P.S. New Ashok Nagar 02.07.2025 Lawyers are abstaining from work…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31 CC NI ACT / 487/2025
SIDDHI VINAYAK THRIFT AND CREDIT COOPERATIVE SOCIETY LIMITED
Vs. GOPAL BISHT
P.S. New Ashok Nagar
02.07.2025
Lawyers are abstaining from work today.
Present: None for complainant.
Since the Bar is at strike, no adverse order is passed against any of the
parties.
Put up for purpose fixed on 21.11.2025.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/02.07.2025
-- 1 of 1 --
    Order 2

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 31 CC NI ACT / 487/2025 SIDDHI VINAYAK THRIFT AND CREDIT COOPERATIVE SOCIETY LIMITED Vs. GOPAL BISHT P.S. New Ashok Nagar 02.07.2025 Lawyers are abstaining from work…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31 CC NI ACT / 487/2025
SIDDHI VINAYAK THRIFT AND CREDIT COOPERATIVE SOCIETY LIMITED
Vs. GOPAL BISHT
P.S. New Ashok Nagar
02.07.2025
Lawyers are abstaining from work today.
Present: None for complainant.
Since the Bar is at strike, no adverse order is passed against any of the
parties.
Put up for purpose fixed on 21.11.2025.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/02.07.2025
-- 1 of 1 --

    28 Feb 2025

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
Next Purpose: Misc./ Appearance
    Interim Order 1

    Order Details: COPY OF ORDER Pdf Text: 62 CC NI ACT / 487/2025 SIDDHI VINAYAK THRIFT AND CREDIT COOPERATIVE SOCIETY LIMITED Vs. GOPAL BISHT /0 (New Ashok Nagar) 28.02.2025 Fresh case is received by way of e-filing. It…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 62 CC NI ACT / 487/2025
SIDDHI VINAYAK THRIFT AND CREDIT
COOPERATIVE SOCIETY LIMITED Vs.
GOPAL BISHT
/0 (New Ashok Nagar)
28.02.2025
Fresh case is received by way of e-filing. It be checked and registered.
Present:- Ld counsel for complainant with AR.
It is submitted that the present complaint was filed on 25.02.2025.
Bharatiya Nagarik Suraksha Sanhita, 2023 (BNSS) shall be followed in the cases
filed on or after 01.07.2024.
In view of first proviso of Sec-223 of BNSS, 2023, let court notice be
issued to the proposed accused for NDOH upon filing PF(within 15 days).
Put up for report/ consideration on 02.07.2025.
(Navdeep Gupta)
JMFC( NI Act), East/KKD/Delhi/28.02.2025
-- 1 of 1 --
    Order 1

    Order Details: COPY OF ORDER Pdf Text: 62 CC NI ACT / 487/2025 SIDDHI VINAYAK THRIFT AND CREDIT COOPERATIVE SOCIETY LIMITED Vs. GOPAL BISHT /0 (New Ashok Nagar) 28.02.2025 Fresh case is received by way of e-filing. It…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 62 CC NI ACT / 487/2025
SIDDHI VINAYAK THRIFT AND CREDIT
COOPERATIVE SOCIETY LIMITED Vs.
GOPAL BISHT
/0 (New Ashok Nagar)
28.02.2025
Fresh case is received by way of e-filing. It be checked and registered.
Present:- Ld counsel for complainant with AR.
It is submitted that the present complaint was filed on 25.02.2025.
Bharatiya Nagarik Suraksha Sanhita, 2023 (BNSS) shall be followed in the cases
filed on or after 01.07.2024.
In view of first proviso of Sec-223 of BNSS, 2023, let court notice be
issued to the proposed accused for NDOH upon filing PF(within 15 days).
Put up for report/ consideration on 02.07.2025.
(Navdeep Gupta)
JMFC( NI Act), East/KKD/Delhi/28.02.2025
-- 1 of 1 --

    Additional Case Details

    Additional Case Details
    Filing Number: 5949/2025
Filing Date: 25-02-2025
eFiling Number: ADL20230007779C202500010
eFiling Date: 25-02-2025
First Hearing Date: 28th February 2025
Court Number And Judge: 451-Judicial Magistrate First Class  NI Act-01

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